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CORK INTERNATIONAL OPERATIONS LIMITED

Company number 02400487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2000 363s Return made up to 03/07/00; full list of members
14 Jul 2000 363(353) Location of register of members address changed
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29 Feb 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 03/07/99; full list of members
02 Oct 1998 CERTNM Company name changed laughton & sons LIMITED\certificate issued on 05/10/98
15 Sep 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 03/07/98; full list of members
21 Jan 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288b Secretary resigned
10 Jul 1997 363s Return made up to 03/07/97; change of members
13 Mar 1997 288a New secretary appointed;new director appointed
13 Mar 1997 288b Secretary resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Director resigned
11 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 155(6)a Declaration of assistance for shares acquisition
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 03/07/96; full list of members
09 Feb 1996 88(2)R Ad 31/12/95--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
13 Jul 1995 AA Full accounts made up to 31 December 1994